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GROVE ROAD MANAGEMENT (HARPENDEN) LIMITED

Learn more about GROVE ROAD MANAGEMENT (HARPENDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 GROVE ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1HQ

GROVE ROAD MANAGEMENT (HARPENDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 01072715
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.07
Form type: LATEST SOC
Document description: 07/05/16 STATEMENT OF CAPITAL;GBP 16
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BIRCH / 15/01/2016
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN CONNOR / 15/01/2016
Form type: CH01
Date: 2016.01.15
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DIRECTOR APPOINTED MR GARY KEVIN TAYLOR
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON
Form type: TM01
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 126 GROVE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1HQ
Form type: AD01
Date: 2016.01.13
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.07.24
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DIRECTOR APPOINTED MR HOWARD BIRCH
Form type: AP01
Date: 2015.07.24
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DIRECTOR APPOINTED MS SARAH HELEN CONNOR
Form type: AP01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA CUTLER
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR MURIEL MCKIE
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, SECRETARY MURIEL MCKIE
Form type: TM02
Date: 2015.07.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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SECRETARY APPOINTED MRS MURIEL ANN MCKIE
Form type: AP03
Date: 2011.06.20
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE
Form type: TM02
Date: 2011.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR APPOINTED MR NICHOLAS SIMON
Form type: AP01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
Form type: TM01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL ANN MCKIE / 28/04/2010
Form type: CH01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEEN
Form type: TM01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FRANCES CUTLER / 28/04/2010
Form type: CH01
Date: 2010.05.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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DIRECTOR APPOINTED MRS MURIEL ANN MCKIE
Form type: 288a
Date: 2009.07.20
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SECRETARY APPOINTED MR CHRISTOPHER ALAN WHITE
Form type: 288a
Date: 2009.07.20
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APPOINTMENT TERMINATED SECRETARY CAROLINE KEEN
Form type: 288b
Date: 2009.07.20
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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AD 01/04/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, 112 GROVE ROAD, HARPENDEN, HERTFORDSHIRE AL5 1HQ
Form type: 287
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25

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Company directors and board members:

HOWARD BIRCH (current)
Director, IT CONSULTANT, 2015.04.22
130 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
ENGLAND
SARAH HELEN CONNOR (current)
Director, ACCOUNTANT, 2015.04.22
130 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
ENGLAND
GARY KEVIN TAYLOR (current)
Director, RETIRED, 2015.12.02
130 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
ENGLAND
SANDRA YVONNE BAKER (resigned)
Secretary, INTERNET MANAGER, 2000.11.15 - 2004.07.23
136 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
DINAH BROWN (resigned)
Secretary, RETIRED, 2004.07.26 - 2005.11.19
124 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
MARIAN CONSTANCE BULL (resigned)
Secretary, RETIRED, 1997.05.29 - 2000.11.15
128 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
CYRIL FOWLER (resigned)
Secretary, 1991.04.28 - 1997.05.29
FLAT 5 CLEASBY GRANGE , BOURNEMOUTH
BH5 1JQ, DORSET
CAROLINE JANE KEEN (resigned)
Secretary, REWARD CONSULTANT, 2005.11.19 - 2009.05.10
136 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
MURIEL ANN MCKIE (resigned)
Secretary, 2010.05.13 - 2015.04.22
112 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
CHRISTOPHER ALAN WHITE (resigned)
Secretary, 2009.05.11 - 2010.05.12
110 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
SANDRA YVONNE BAKER (resigned)
Director, LIBRARIAN, 1997.05.29 - 2004.07.23
136 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
DINAH BROWN (resigned)
Director, RETIRED, 2000.11.15 - 2005.11.19
124 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
MARIAN CONSTANCE BULL (resigned)
Director, RETIRED, 1994.04.15 - 2000.11.15
128 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
RAYMOND CAMERON (resigned)
Director, RETAIL AREA MANAGER, 1995.11.03 - 1996.06.27
110 GROVE ROAD , HARPENDEN
AL5 1BQ, HERTFORDSHIRE
SYLVIA FRANCES CUTLER (resigned)
Director, NONE, 2004.04.12 - 2015.04.22
126 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
EMILY FOSTER (resigned)
Director, RETIRED, 1991.04.28 - 1994.04.15
140 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
CYRIL FOWLER (resigned)
Director, RETIRED BUILDER, 1991.04.28 - 1998.05.18
FLAT 5 CLEASBY GRANGE , BOURNEMOUTH
BH5 1JQ, DORSET
DEREK FOWLER (resigned)
Director, CIVIL ENGINEER, 1991.04.28 - 1998.05.18
60 MAIDEN CASTLE ROAD , DORCHESTER
DT1 2ES, DORSET
ROBIN FOWLER (resigned)
Director, ARCHITECT, 1991.04.28 - 1999.04.26
25 LINWOOD ROAD , WARE
SG12 7JQ, HERTFORDSHIRE
COLIN HARVEY (resigned)
Director, HEATING ENGINEER, 1994.04.15 - 1996.01.16
120 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
NICHOLAS KAETHNER (resigned)
Director, SOFTWARE CONSULTANT, 2003.03.24 - 2006.01.29
122 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
CAROLINE JANE KEEN (resigned)
Director, REWARD CONSULTANT, 2005.11.19 - 2010.04.26
136 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
DENISE LAMB (resigned)
Director, CIVIL SERVANT, 1991.04.28 - 1994.04.15
136 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
JULIAN DAVID LAWRENCE (resigned)
Director, BT, 1999.04.26 - 2003.06.23
138 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
MURIEL ANN MCKIE (resigned)
Director, COMPANY SECRETARY, 1995.11.03 - 2002.09.14
112 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
MURIEL ANN MCKIE (resigned)
Director, SECRETARY, 2009.05.11 - 2015.04.22
112 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
MALCOLM PHILLIPS (resigned)
Director, PLUMBER, 1995.11.03 - 1999.10.13
134 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
NICHOLAS CRAIG SIMON (resigned)
Director, CAR CLUB MANAGER, 2010.04.26 - 2015.12.02
138 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
GRAHAM RICHARD SMITH (resigned)
Director, COMPUTER PROGRAMMER, 2000.12.04 - 2010.04.26
120 GROVE ROAD , HARPENDEN
AL5 1HQ, HERTFORDSHIRE
Date 2013.12.31
Current Assets £ 8,446
Debtors £ 485
Shareholder Funds £ 7,044
Profit Loss Account Reserve £ 7,028
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 7,044
Net Current Assets Liabilities £ 7,044
Creditors Due Within One Year £ 1,402
Cash Bank In Hand £ 7,961
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted £ 16

Companies near to GROVE ROAD MANAGEMENT (HARPENDEN) ltd.

Information about the Private Limited Company GROVE ROAD MANAGEMENT (HARPENDEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data